Shareholders meeting

September 21, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 544527 Symbol: ATLANTAELE Sub. : Proceedings of the 38th Annual General Meeting of Atlanta Electricals Limited Ref. : Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 38th Annual General Meeting of the Company held on Monday, 21st September, 2026 at 03:00 PM at Madhubhan Resort & Spa, Anand - Sojitra Road, Vallabh Vidyanagar - 388 120, Gujarat, India. The proceedings of the Annual General Meeting and the speech delivered by the Chairman at the Annual General Meeting are enclosed herewith for your information and records. The above information will also be available on the Company’s website viz. www.aetrafo.com. We request you to kindly take the above on your records. Thanking you, Yours faithfully, For Atlanta Electricals Limited Tejal S. Panchal Company Secretary and Compliance Officer Encl.: As above ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India PROCEEDINGS OF THE THIRTY-EIGHTH ANNUAL GENERAL MEETING OF ATLANTA ELECTRICALS LIMITED The Thirty-Eighth (38th) Annual General Meeting (“AGM”) of the Members of Atlanta Electricals Limited (“the Company”) was held on Monday, 21st September, 2026 at 03:00 p.m. (IST) at Madhubhan Resort & Spa, Anand - Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat, India. The meeting was conducted in physical mode in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Niral Patel, Chairman and Managing Director of the Company, occupied the Chair and welcomed the Members, Directors and other invitees present at the Meeting. The Chairman requested the Company Secretary to ascertain whether the requisite quorum was present. The Company Secretary confirmed that the requisite quorum was present and accordingly, the Chairman called the Meeting to order and declared the Meeting duly constituted. The Chairman thereafter welcomed the Members and delivered his address covering the performance and significant developments of the Company during the financial year ended 31st March, 2026. The Chairman informed the Members that the Notice convening the 38th AGM and the Annual Report for the financial year 2025-26 had already been circulated to the Members. With the consent of the Members present, the Notice convening the AGM was taken as read. The Chairman further informed the Members that the Statutory Auditor’s Report and Secretarial Auditor’s Report did not contain any qualification, reservation, adverse remark or disclaimer and, accordingly, the same were taken as read. The Members were informed that, in accordance with the provisions of Section 108 of the Companies Act, 2013 read with the applicable Rules and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to the Members for casting their votes on all the resolutions contained in the Notice of the AGM. It was further informed that Members who had not cast their votes through remote e-voting and who were entitled to vote at the Meeting could exercise their voting rights at the venue through tab voting in accordance with the applicable provisions. The Company Secretary informed the Members that Mr. Mayank Joshi, Partner, M/s Nandaniya Joshi and Associates, Practicing Company Secretaries, Vadodara, had been appointed as the Scrutinizer to scrutinize the remote e-voting process as well as the voting conducted at the AGM in a fair and transparent manner. ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India The following businesses, as set out in the Notice convening the 38th AGM, were taken up for consideration: Sr Description of Resolution Type of Resolution ORDINARY BUSINESSES: 1. To consider and adopt (a) the audited financial ORDINARY RESOLUTION statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2. To appoint Mr. Amish Patel (DIN: 02234678), Whole ORDINARY RESOLUTION Time Director, who retires by rotation as a director SPECIAL BUSINESSES: 3. To ratify the remuneration of the Cost Auditors for the ORDINARY RESOLUTION financial year 2026-27 4. To appoint M/s Nandaniya Joshi & Associates, ORDINARY RESOLUTION Practicing Company Secretaries, Vadodara as Secretarial Auditor of the Company for five financial years i.e. (2026-27 to 2030-31) 5. To Approve ‘Atlanta Electricals Employee Stock Option SPECIAL RESOLUTION Scheme 2026’ (“ESOS 2026”) 6. To extend approval of ‘Atlanta Electricals Employee SPECIAL RESOLUTION Stock Option Scheme 2026’ (“ESOS 2026”) to the employees of Holding Company(ies), its Subsidiary Company ies) And/ Or Associate Company(ies), Group Company(ies) [Present And Future] The Chairman explained the matters placed before the Members and invited the Members present at the Meeting to raise their questions, seek clarifications or express their views on the items included in the Notice of the AGM. The questions and concerns raised by the Members were appropriately addressed by the Chairman and the management of the Company. The Chairman thereafter informed the Members that the resolutions placed before the Meeting had been duly considered and that the voting on the resolutions would be determined on the basis of the votes cast through remote e-voting and the voting conducted at the AGM through tab voting by the Members entitled to vote. The Chairman informed the Members that the resolutions set out in the Notice of the AGM would be deemed to have been passed subject to receipt of the requisite majority of votes. ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India The Members who had not exercised their voting rights through remote e-voting were provided an opportunity to cast their votes through tab voting at the venue in accordance with the applicable provisions. The Chairman thanked all the Members for their participation and valuable suggestions and appreciated their continued support and confidence in the Company. There being no other business to transact, the Chairman declared the Meeting concluded at 04.10 p.m. The Scrutinizer shall submit his report on the voting conducted through remote e-voting and tab voting, and the consolidated voting results shall thereafter be declared and disseminated in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India Speech by Mr. Niral Krupeshbhai Patel Chairman & Managing Director – Atlanta Electricals Limited Respected [Showing first 8,000 characters — download PDF for full document]